CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD - WARWICK


Company Profile Company Filings

Overview

CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD is a Private Limited Company from WARWICK and has the status: Active.
CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657432. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.

CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD - WARWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2022 28/06/2024

Registered Office

BUDBROOKE POINT NO 2 BUDBROOKE INDUSTRIAL ESTATE
WARWICK
CV34 5XH

This Company Originates in : United Kingdom
Previous trading names include:
CRUISE CONTROL SERVICES (UK) LIMITED (until 08/11/2016)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK MCCLEAN Aug 1962 British Director 1998-10-27 CURRENT
LLOYD ALEXANDER FLEMING MCDONALD Jan 1960 Secretary 1998-10-27 UNTIL 2003-01-03 RESIGNED
CAREY ELIZABETH SHAKESPEARE British Secretary 2003-01-03 UNTIL 2014-01-01 RESIGNED
SUZANNE BREWER Nominee Secretary 1998-10-27 UNTIL 1998-10-27 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-10-27 UNTIL 1998-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick Paul Mcclean 2016-10-26 8/1962 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPRESSORTECH LIMITED WARWICK Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MOTORCLIMATE UK LIMITED WARWICK Active TOTAL EXEMPTION FULL 28132 - Manufacture of compressors
BUDBROOKE POINT (MANAGEMENT) LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VACS EUROPE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Carlow Investments & Holdings (UK & - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 28-09-2022 £-111,373 equity
Carlow Investments & Holdings (UK & - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-03-2021 £-131,494 equity
Carlow Investments & Holdings (UK & - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-03-2020 £-136,464 equity
Carlow Investments & Holdings (UK & - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-03-2019 £13,678 equity
Carlow Investments & Holdings (UK & - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £1,000 Cash £1,000 equity
Carlow Investments & Holdings (UK & - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £1,000 Cash £1,000 equity
Cruise Control Services (Uk) Limited - Limited company - abbreviated - 11.9 2016-08-23 31-03-2016 £1,000 Cash £1,000 equity
Cruise Control Services (Uk) Limited - Limited company - abbreviated - 11.9 2016-01-20 31-03-2015 £1,000 Cash £1,000 equity
Cruise Control Services (Uk) Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-03-2014 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT CUPITT LIMITED WARWICK Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
SWALLOW MACHINERY LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MOTION DRIVES AND CONTROLS LIMITED WARWICK Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SKY SCAFFOLDING (MIDLANDS) LIMITED WARWICK Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
BURLEIGH LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT FOUR DESIGN LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
MOTOR HUB WARWICK LTD WARWICK ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CONTECHS TRIMMING HOLDINGS LIMITED WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MOTION DRIVES (HOLDINGS) LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CHADSTONE TRADING LTD WARWICK ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.